DOSSIERS / SCI DES ECOTOIS
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Company dossier

SCI DES ECOTOIS

FRANCE · COMPANY · INCORPORATED 2014-01-30
KYBE ID: FR-799993605 · 799993605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES ECOTOIS
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799993605
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dissolved
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Real-estate civil company (SCI)
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2014-01-30
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RENTE DES ECOTOIS, Clémencey, 21220 VALFORET
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68.32A
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€900,000
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Connections

5 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER RURAL DES ECOTOISShared registered address · 2 share thisSCI SAINR GERMAIN PENYShared officer / director · 5 share thisLES EMAILLERIES DU VENDOMOISShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DES ECOTOISShared officer / director · 5 share thisSCI THEMISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CLAUDE PENYDirecteur—France registry
BERTRAND PENYMembre du directoire—France registry
XAVIER PENYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100